BOARD MEETING
AGENDA
LEAD 1 Apologies for absence 2 Minutes of the meeting held on 2nd September 2009 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Minutes of the meeting held on 28th September 2009 - To approve 5 Actions from previous meetings To note 6 Chief Executive’s Report MF 7 Key Issues Directors Improve the health and well-being for all of the North West population 8 A (H1N1) Swine Flu Pandemic SHA Board Assurance Update Part 1 - Part 2 RH
Optimise the delivery of quality healthcare in the most appropriate setting 9 Aim Two Quality report Part 1 - Part 2 JC 10 NHS North West Performance report JC Be recognised as a world-leading health system 11 Foundation Trust Programme KM a) Update MO b) Approach to implementation of FT Equivalence for NHS Trusts with High Secure Services JC 12 Proposal to endorse the Alder Hey Foundation Trust outline business case reprovision of Alder Hey Hospital Part 1- Part 2 MO 13 North Cumbria University Hospitals NHS Trust: developments at West Cumberland Hospital – outline business case approval MO 14 Proposal to approve the Wirral PCT Full Business Case for St Catherine’s Community Hospital redevelopment MO 15 Update on Our Life, the wellbeing and health campaign RH
16 Procurement of a North West Service Experience ‘Call-off’ Training Framework – ‘INSPIRE’ MW
17 North West Apprenticeships – Activity Report DR
18 Finance report for the period ending 30th September 2009 MO Corporate Functions 19 NHS North West Research Ethics Committees DR
20 Budgetary performance for the period ending 30th September 2009 MO